Meeting called to order at 7:00 p.m. by Mayor Pro Tem Hunter followed by the pledge of allegiance.

Roll. Present – Brueck, Bisio, Inabnit, Roth, Hargis & Luginski

Others Present – City Manager Ritter

Moved by Hargis supported by Hunter to approve the agenda.

Motion Carried

Moved by Brueck, supported by Roth to approve the Consent Agenda and remove a, b, and 6d, ii

Motion Carried

Moved by Bisio to correct the April 11 minutes to show he voted "no" to approve the consent agenda.

Motion Carried with Mr. Bisio voting No.

Moved by Hunter, support by Inabnit to approve three sets of meeting minutes as corrected.

Motion Carried

Moved by Brueck support by Roth to approve income statement as presented.

Motion Carried

Moved by Hargis support by Bisio to authorize the City Manager to sign participation application for the EECBG Advance Lighting LED Program.

Motion Carried

Resolved by Hunter support by Hargis to adopt Ordinance 129-2. It was moved by Bisio support by Hargis to amend p5, para 3, b-2 to eliminate 2 and renumber 3 and 4 to 2 and 3. Accepted by Hargis and Hunter.

Roll Call: Yea: Hargis, Hunter, Bisio, Luginski, Inabnit, Brueck

Nay: None

Abstain: Roth

Resolution Adopted

Moved by Hargis to approve the Clerk's Contract, no second.

Moved by Roth support by Brueck to table Clerk's contract until explanation of absence.

Motion Carried

Moved by Inabnit support by Roth to table Treasurer's contract.

Motion Carried

Moved by Inabnit support by Bisio to remove the Cable/Internet item from the table.

Motion Carried

Resolved by Hargis support by Inabnit to approve a three year contract with Comcast, unless a two year contract is available at same rate, for phone and internet service using a 2 line – 3 handset, 4 base set phone system.

Resolution Adopted

Moved by Inabnit support by Bisio to meet past 9:00 pm.

Motion Carried

Resolved by Hargis support by Inabnit to approve the DNRE Canada Goose Program for Mill Pond.